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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Savizon, Brandis Rudolf
    Accountant born in April 1966
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Newbold, Mark Antony
    Chartered Accountant born in January 1979
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 3
    Hurley, Keith William Walter
    Chartered Accountant born in May 1945
    Individual (6 offsprings)
    Officer
    2003-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 4
    Roper, Stephen John
    Chartered Accountant born in April 1943
    Individual (3 offsprings)
    Officer
    2003-03-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Gatehouse, Martin
    Accountant born in January 1966
    Individual (8 offsprings)
    Officer
    2005-04-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Brightwell, Eric Johann Frederick
    Accountant born in February 1949
    Individual (145 offsprings)
    Officer
    2003-03-23 ~ 2003-03-23
    OF - Director → CIF 0
    2003-03-23 ~ 2007-04-25
    OF - Director → CIF 0
  • 7
    Dix, Margaret Ann
    Individual (142 offsprings)
    Officer
    2003-03-23 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 8
    Smith, Jeffrey Bernard
    Chartered Accountant born in December 1949
    Individual (7 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
    Smith, Jeffrey Bernard
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Sangar, Leila
    Tax Consultant born in August 1964
    Individual (17 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 10
    Curtis, Neil Mclean
    Chartered Accountant born in May 1959
    Individual (6 offsprings)
    Officer
    2003-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Ferguson, Susan Elizabeth
    Hr Partner born in April 1955
    Individual (7 offsprings)
    Officer
    2003-03-23 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    EACOTTS INTERNATIONAL LIMITED
    - now 03140035 04708201
    EACOTTS WORLDWIDE LIMITED - 2015-05-01
    EACOTTS FINANCIAL SERVICES LIMITED - 2013-07-12
    EACOTT WORRALL FINANCIAL SERVICES LIMITED - 2006-09-05
    SUMMERCOMBE OTS NO 42 LIMITED - 1996-02-28
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (15 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

EACOTTS WORLDWIDE LIMITED

Period: 2015-05-01 ~ 2018-05-08
Company number: 04708201
Registered names
EACOTTS WORLDWIDE LIMITED - Dissolved 03140035... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
  • EACOTTS WORLDWIDE LIMITED
    Info
    EACOTTS INTERNATIONAL LIMITED - 2015-05-01
    EACOTTS LIMITED - 2015-05-01
    Registered number 04708201
    Grenville Court, Britwell Road, Burnham, Buckinghamshire SL1 8DF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-23 and dissolved on 2018-05-08 (15 years 1 month). The company status is Dissolved.
    CIF 0
  • EACOTTS WORLDWIDE LIMITED
    S
    Registered number missing
    Grenville Cour, Britwell Road, Burnham, Berkshire, SL1 8DF
    CIF 1
  • EACOTTS WORLDWIDE LIMITED
    S
    Registered number missing
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    ADRIA HOTEL LIMITED
    - now 07719673 07943436
    AL RAYYAN HOSPITALITY LIMITED
    - 2012-05-25 07719673 07943436
    ADRIA HOUSE HOTEL LIMITED - 2011-08-31
    88 Queen's Gate, London
    Active Corporate (15 parents)
    Officer
    2012-02-16 ~ 2015-05-01
    CIF 6 - Secretary → ME
  • 2
    AL RAYYAN HOSPITALITY LIMITED
    - now 07943436 07719673
    ADRIA HOTEL LIMITED
    - 2012-05-25 07943436 07719673... (more)
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-02-09 ~ 2015-05-01
    CIF 7 - Secretary → ME
  • 3
    AMS AUTOMOBILE MARKETING SYSTEMS LIMITED
    02839379
    The Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (18 parents)
    Officer
    2007-07-02 ~ 2015-05-01
    CIF 4 - Secretary → ME
  • 4
    ANSETT AIRCRAFT SPARES & SERVICES LIMITED
    - now 02105577
    ANSETT AIRLINES AUSTRALIA LIMITED - 2003-08-27
    COMERDOSE LIMITED - 1987-03-20
    Grenville Court, Britwell Road, Burnham, Buckinghamshire
    Active Corporate (14 parents)
    Officer
    2008-03-01 ~ 2015-05-01
    CIF 2 - Secretary → ME
  • 5
    CELLMARK SERVICES LTD - now
    CELLMARK CHEMICALS LTD
    - 2023-03-22 00694901
    ALCAN INTERNATIONAL NETWORK LIMITED
    - 2012-04-03 00694901 00226185
    PECHINEY UK INTERNATIONAL LIMITED - 2004-08-03
    BROCKBANK & POWELL (WESTMINSTER) LIMITED - 2003-10-23
    42-44 Hight Street, Slough, Berkshire, United Kingdom
    Active Corporate (21 parents)
    Officer
    2012-02-21 ~ 2013-07-15
    CIF 14 - Secretary → ME
  • 6
    CLIVEDALE VENTURES LIMITED
    08021897
    73 Brook Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-04-05 ~ 2012-09-24
    CIF 12 - Secretary → ME
  • 7
    CONSTELLIUM UK LIMITED
    - now 00226185
    ALCAN INTERNATIONAL NETWORK UK LIMITED
    - 2012-02-28 00226185 00694901
    PECHINEY U.K. LIMITED - 2004-07-27
    PECHINEY WORLD TRADE (UK) LIMITED - 1991-01-01
    PECHINEY UGINE KUHLMANN LIMITED - 1986-04-22
    W.R.HOWARD AND PARTNERS LIMITED - 1976-12-31
    Grenville Court Britwell Road, Burnham, Slough, Bucks
    Active Corporate (49 parents)
    Officer
    2012-02-21 ~ 2015-05-01
    CIF 9 - Secretary → ME
  • 8
    DVS SCIENCES LIMITED
    08073947
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2012-05-22 ~ 2013-01-17
    CIF 10 - Secretary → ME
  • 9
    EXCELON MANAGEMENT LTD
    08391082
    Grenville Court, Britwell Road, Burnham, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2013-02-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 10
    FANTASY INTERACTIVE LIMITED
    08124618
    Grenville Court, Britwell Road, Burnham, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2012-06-29 ~ 2015-05-01
    CIF 8 - Secretary → ME
  • 11
    FARNHAM COMMON HOLDINGS LIMITED
    05221823
    Farnham Common Nurseries Ltd Crown Lane, Farnham Royal, Slough, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2015-05-01
    CIF 3 - Secretary → ME
  • 12
    GLOBAL LNG UK LTD - now
    ENGIE GLOBAL LNG UK LTD - 2018-07-03
    GDF SUEZ LNG UK LTD
    - 2016-08-11 03971528
    GDF SUEZ GLOBAL LNG (UK) LTD
    - 2010-12-10 03971528
    SUEZ GLOBAL LNG LTD.
    - 2008-11-27 03971528
    TRACTEBEL GLOBAL LNG LIMITED - 2005-04-14
    TRACTEBEL LNG LIMITED - 2004-06-15
    TRACTEBEL UK LIMITED - 2001-09-27
    HACKREMCO (NO.1654) LIMITED - 2000-04-26
    Bridge Gate, 55-57 High Street, Redhill, England
    Dissolved Corporate (32 parents)
    Officer
    2007-07-02 ~ 2015-05-01
    CIF 1 - Secretary → ME
  • 13
    GSY OPCO LIMITED
    08542887
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 14
    IPMT LIMITED
    08078943
    73 Brook Street, London, England
    Active Corporate (11 parents)
    Officer
    2012-05-22 ~ 2012-09-24
    CIF 11 - Secretary → ME
  • 15
    ST GEORGES-2 MANAGEMENT LIMITED
    07071655
    Grenville Court, Britwell Road, Burnham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-08 ~ dissolved
    CIF 16 - Secretary → ME
  • 16
    VESTEL UK LIMITED
    04771550
    Vestel House, 1 Waterside Drive, Langley, Berkshire, England
    Active Corporate (15 parents)
    Officer
    2007-07-02 ~ 2015-05-01
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.